ADBRAIN LTD

Company is dissolved

General Information

NAME
ADBRAIN LTD

COMPANY NUMBER
08297181

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
19/11/2012 (12years old)

WEBSITE
ADBRAIN.COM

CONFIRMATION STATEMENT MADE UP TO
17/11/2016

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

c/o Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£733.6k

7.92%

NET WORTH

- £655.6k

199.26%

TOTAL LIABILITIES

£1M

108.61%

NET ASSETS

- £655.6k

199.26%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 12/06/2024	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 16/11/2023	Event: New Board Member Tobin Richard Ireland (906317213) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADBRAIN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADBRAIN LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£733.6k

7.92%

NET WORTH

- £655.6k

199.26%

TOTAL LIABILITIES

£1M

108.61%

NET ASSETS

- £655.6k

199.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CISCO SYSTEMS INTERNATIONAL BV	Owned: 3.35 %	Shares: 234,742	Price per share: £0.00	Total Value: £23.47
POURYA SADEGHPOUR	Owned: 6.42 %	Shares: 450,000	Price per share: £0.00	Total Value: £45.00
DAVID SEAR	Owned: 0.20 %	Shares: 14,092	Price per share: £0.00	Total Value: £1.41
JEAN FREDERIC LARDIEG	Owned: 0.22 %	Shares: 15,500	Price per share: £0.00	Total Value: £1.55
OCTOPUS INVESTMENTS NOMINEES LTD	Owned: 8.32 %	Shares: 583,311	Price per share: £0.00	Total Value: £58.33
MOHAMED RASHID	Owned: 4.68 %	Shares: 328,125	Price per share: £0.00	Total Value: £32.81
RABIN YAGHOUBI	Owned: 0.08 %	Shares: 5,636	Price per share: £0.00	Total Value: £0.56
SEAN CORNWELL	Owned: 0.08 %	Shares: 5,636	Price per share: £0.00	Total Value: £0.56
OCTOPUS TITAN VCT PLC	Owned: 16.82 %	Shares: 1,179,498	Price per share: £0.00	Total Value: £117.95
WENDY BECKER	Owned: 0.08 %	Shares: 5,636	Price per share: £0.00	Total Value: £0.56
MICHAEL ALEXANDER CARTON	Owned: 1.47 %	Shares: 103,100	Price per share: £0.00	Total Value: £10.31
TANYA MAY FIELD	Owned: 0.08 %	Shares: 5,636	Price per share: £0.00	Total Value: £0.56
FIRESTARTR NOMINEES LTD	Owned: 0.22 %	Shares: 15,382	Price per share: £0.00	Total Value: £1.54
NICHOLAS HYNES	Owned: 0.20 %	Shares: 14,200	Price per share: £0.00	Total Value: £1.42
JEAN FREDERIC LARDIEG	Owned: 0.07 %	Shares: 5,073	Price per share: £0.00	Total Value: £0.51
NIHAL MEHTA	Owned: 0.07 %	Shares: 4,932	Price per share: £0.00	Total Value: £0.49
TT PARTNERSHIP HOLDINGS LTD	Owned: 2.29 %	Shares: 160,800	Price per share: £0.00	Total Value: £16.08
ELIA VIDETTA	Owned: 2.10 %	Shares: 1,473	Price per share: £0.01	Total Value: £14.73
JAMES HILTON	Owned: 0.14 %	Shares: 9,864	Price per share: £0.00	Total Value: £0.99
FELIX MALPARTIDA	Owned: 0.04 %	Shares: 2,818	Price per share: £0.00	Total Value: £0.28
ALEX MOURADIAN	Owned: 0.67 %	Shares: 46,948	Price per share: £0.00	Total Value: £4.69
MOHAMED RASHID	Owned: 2.45 %	Shares: 1,719	Price per share: £0.01	Total Value: £17.19
SCHNEIDER INVESTMENT ASSOCIATES LLP	Owned: 0.74 %	Shares: 51,600	Price per share: £0.00	Total Value: £5.16
NICHOLAS HYNES	Owned: 0.74 %	Shares: 51,600	Price per share: £0.00	Total Value: £5.16
TOBIN RICHARD IRELAND	Owned: 0.74 %	Shares: 51,600	Price per share: £0.00	Total Value: £5.16
NOTION NOMINEES UK LIMITED	Owned: 13.85 %	Shares: 971,231	Price per share: £0.00	Total Value: £97.12
NOTION NOMINEES UK LIMITED	Owned: 9.56 %	Shares: 670,300	Price per share: £0.00	Total Value: £67.03
POURYA SADEGHPOUR	Owned: 0.71 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
SCHNEIDER INVESTMENT ASSOCIATES LLP	Owned: 0.17 %	Shares: 11,737	Price per share: £0.00	Total Value: £1.17
SIMON TORRANCE	Owned: 0.06 %	Shares: 4,227	Price per share: £0.00	Total Value: £0.42
GARETH DAVIES	Owned: 14.26 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
NICHOLAS HYNES	Owned: 0.27 %	Shares: 19,250	Price per share: £0.00	Total Value: £1.93
IVAN MAZOUR	Owned: 0.74 %	Shares: 51,600	Price per share: £0.00	Total Value: £5.16
CHRISTOPHER SCOLLO	Owned: 0.05 %	Shares: 3,781	Price per share: £0.00	Total Value: £0.38
ELIA VIDETTA	Owned: 5.03 %	Shares: 352,739	Price per share: £0.00	Total Value: £35.27
MICHAEL ALEXANDER CARTON	Owned: 2.29 %	Shares: 160,800	Price per share: £0.00	Total Value: £16.08
ISMAIL GHANDOUR	Owned: 0.13 %	Shares: 9,393	Price per share: £0.00	Total Value: £0.94
ANIL HANSJEE	Owned: 0.15 %	Shares: 10,300	Price per share: £0.00	Total Value: £1.03
TOBIN RICHARD IRELAND	Owned: 0.07 %	Shares: 4,932	Price per share: £0.00	Total Value: £0.49
CHRISTOPHER JOHN MAIRS	Owned: 0.37 %	Shares: 25,800	Price per share: £0.00	Total Value: £2.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Davies Born in Aug 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mohamed Rashid 05/02/2013 - 01/11/2015 (2 years and 8 months) Born in Jul 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Elia Videtta 05/02/2013 - 09/05/2013 (3 months) Born in Sep 1988	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Tobin Richard Ireland Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 27	View Report
Stephen Lewis Goschalk Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 12/06/2024	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 16/11/2023	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 19/07/2023	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 27/04/2023	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 20/04/2023	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 13/04/2023	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 28/09/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Board Member Pourya Sadeghpour (922114696) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: New Accounts filed
Date: 03/06/2016	Event: Pourya Sadeghpour (918282487) has left the board
Date: 15/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: Mohamed Rashid (917573027) has left the board
Date: 02/12/2015	Event: Stephen Lewis Goschalk (900684842) has left the board
Date: 02/12/2015	Event: Jane Godfrey (918509114) has left the board
Date: 02/12/2015	Event: New Company Secretary Mark Yates (920310525) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 18/05/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Pourya Sadeghpour (918282487) Appointed
Date: 03/03/2014	Event: Jean-Frederic Lardieg (918527444) has left the board
Date: 03/03/2014	Event: New Board Member Jeanfrederic Lardieg (915172633) Appointed
Date: 21/02/2014	Event: New Board Member Frederic Lardieg (918527444) Appointed
Date: 17/02/2014	Event: New Company Secretary Jane Godfrey (918509114) Appointed
Date: 14/02/2014	Event: Change in Reg. Office
Date: 06/02/2014	Event: Pourya Sadeghpour (918282487) has left the board
Date: 25/01/2014	Event: New Annual Return filed
Date: 14/12/2013	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Pourya Sadeghpour (918282487) Appointed
Date: 13/09/2013	Event: New Board Member Michael Alexander Carton (906472317) Appointed
Date: 13/09/2013	Event: New Board Member Stephen Lewis Goschalk (900684842) Appointed
Date: 13/09/2013	Event: New Board Member Tobin Richard Ireland (906317213) Appointed
Date: 12/09/2013	Event: Jocelyn Christopher White (918099678) has left the board
Date: 12/09/2013	Event: New Board Member Jocelyn Christopher White (914285745) Appointed
Date: 05/09/2013	Event: New Board Member Jocelyn Christopher White (918099678) Appointed
Date: 05/09/2013	Event: Change in Reg. Office
Date: 03/07/2013	Event: Pourya Sadeghpour (917573042) has left the board
Date: 05/06/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Board Member Elia Videtta (917573330) Appointed
Date: 13/02/2013	Event: New Board Member Pourya Sadeghpour (917573042) Appointed
Date: 13/02/2013	Event: New Board Member Mohamed Rashid (917573027) Appointed

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ADBRAIN LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£733.6k

- £655.6k

£1M

- £655.6k

People Overview

0

10

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£733.6k

- £655.6k

£1M

- £655.6k

Accounts

People Overview

0

10

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™